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Company Name: AUDIO LIGHT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC269612

Company Address:

AUDIO LIGHT SYSTEMS LIMITED
12 Edina Place
EDINBURGH
EH7 5RP


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUDIO LIGHT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Certificate of removal of Voluntary Liquidator09/01/20044.38
363a - Annual Return19/08/1993363a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
3.10 - Administrative Receiver's report03/11/20023.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Resolution to re-register - special resolution22/10/1998SRES02
Bona Vacantia disclaimer10/11/1999BONA
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.20 - Notice of variation of Administration Order03/07/20012.20
652A - Application for striking off12/03/1999652A
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
OC - Order of Court29/04/1994OC
2.6 - Notice of Administration Order15/08/20062.6
RES11 - Disapplication of pre-emption rights28/01/2005RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
NEWINC - New Incorporation documents02/01/2005NEWINC
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
363a - Annual Return11/11/1993363a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Other resolution12/03/1999RES13
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Return of alteration in the charter03/10/1993692(1)(a)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
BS - Balance sheet17/05/1996BS
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Resolution to re-register - special resolution09/11/1994SRES02
ELRES - Elective resolution13/04/2006ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Application for striking off27/07/1993652A
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Change of Name Special Resolution20/01/1996SRES15
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Certificate of constitution of creditors16/10/19963.4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Administrator's abstract of receipts and payments06/06/20032.9(SC)
RES16 - Redemption of shares28/03/2001RES16
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35